Assistant Inspector needed at Financial Intelligence Centre

KEY PERFORMANCE AREAS:

TECHNICAL COMPETENCIES

• Assist with research and identify suitable accountable and reporting institutions for inspections, utilising the risk base approach.
• Assess levels of compliance with the FIC Act by accountable and reporting institutions, under guidance.
• Assist with collecting and maintaining the integrity of information evidencing the levels of compliance with the FIC Act.
• Draft and process inspection reports detailing the level of compliance by inspected institutions under guidance.
• Recommend appropriate remedial action to remedy any non-compliance under guidance. 
• Conduct research on domestic and international AML compliance and enforcement trends.
• Provide basic guidance and advise  to accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act, under guidance.
• Attend and respond to correspondences 

EDUCATION, SKILLS AND EXPERIENCE:

Education

• Bachelors degree e.g. LLB, B.Com (Law) or NQF level 7 equivalent
• Qualifications in anti-money laundering, compliance management and or forensics would be advantageous Experience
• Minimum of 1 year of experience in a junior law enforcement or compliance environment.